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WHITIANGA CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whitianga Consulting Limited. The company was founded 12 years ago and was given the registration number 07933451. The firm's registered office is in LEICESTER. You can find them at Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WHITIANGA CONSULTING LIMITED
Company Number:07933451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2012
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, England, LE4 9HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, England, LE4 9HA

Director02 February 2012Active

People with Significant Control

Miss Danielle Henderson
Notified on:02 February 2017
Status:Active
Date of birth:March 1978
Nationality:New Zealander
Country of residence:England
Address:Windsor House, Troon Way Business Centre, Leicester, England, LE4 9HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-03Dissolution

Dissolution application strike off company.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type micro entity.

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2019-01-28Address

Change registered office address company with date old address new address.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-03-20Officers

Change person director company with change date.

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2018-02-23Address

Change registered office address company with date old address new address.

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2018-02-15Officers

Change person director company with change date.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type micro entity.

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2017-02-07Address

Change registered office address company with date old address new address.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-11-29Officers

Change person director company with change date.

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2016-11-23Address

Change registered office address company with date old address new address.

Download
2016-11-23Officers

Change person director company with change date.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Address

Change registered office address company with date old address new address.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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